Statements: Limited Liability Company Mushroom Rainbow

Canonical ID: NK-k5CYz8xXnpP6PzcTVSLHaJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVolodarskogo Ulitsa, Dom 70, Ofis 4/1, KURSK, KURSKAYA OBLAST, 305000, Russiapermidpermid-5081592384
Organization:addressul. Volodsarkogo, d. 70 ofis 4/1, Kurskengus_ofac_sdnofac-40812
LegalEntity:addressUL. VOLODSARKOGO, D. 70 OFIS 4/1, KURSK, KURSK OBLASTengus_sam_exclusionsusgsa-s4mrpc31y
Company:addressУЛ. ВОЛОДАРСКОГО Д. 70, Г. КУРСК, КУРСКАЯ ОБЛАСТЬ, 305000ext_ru_egrulru-inn-4611013515
Organization:addressРосійська Федерація, 305000, Курська область, м. Курськ, вул. Володарського, буд. 70 (офіс 4/1)ukrua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Company:addressKurskiy Rayon, 121, D. Chaplygina, KURSKAYA OBLAST, 305518, Russiapermidpermid-5081592384
LegalEntity:addressUL. VOLODSARKOGO, D. 70 OFIS 4/1, KURSK, KURSK OBLASTengus_sam_exclusionsusgsa-s4mrty6r6
LegalEntity:addressUL. VOLODSARKOGO, D. 70 OFIS 4/1, KURSK, KURSK OBLASTengus_sam_exclusionsusgsa-s4mrty1ty
Organization:addressEntityaddr-612df5d2579f00e564aef83b5691c168b638af11us_ofac_sdnofac-40812
Organization:aliasGribnaya Raduga OOOengus_ofac_sdnofac-40812
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hrybna Raduha"ua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6r6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1ty
Organization:countryruus_ofac_sdnofac-40812
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc31y
Company:countryrupermidpermid-5081592384
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6r6
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ty
Organization:idd94e0a2bb95b2bb412e6c1781135cb32b078873eus_ofac_sdnofac-40812
Company:ide13aea0b4a248dd128ba6d2e999842f32275f2e0ext_ru_egrulru-inn-4611013515
LegalEntity:ida5f0ec09ea8d9822ed8fadb15c00a3e07054715fus_sam_exclusionsusgsa-s4mrty6r6
Company:id670e884596c26935a15cf20a8467597dcb6880dapermidpermid-5081592384
LegalEntity:id6002169a4e171550f454333da217c7f6361ef71fus_sam_exclusionsusgsa-s4mrty1ty
Organization:idb35b46e1b2f19712ec99fc1b002759701eea1fcaus_trade_cslofac-40812
LegalEntity:idd533f8b81455288aa2094b160bd4098eeb9ae4c0us_sam_exclusionsusgsa-s4mrpc31y
Organization:idb29399f197f786d56ad3c0a50620d26d01e3ad0eua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Company:incorporationDate2015-02-18permidpermid-5081592384
Company:incorporationDate2015-02-18ext_ru_egrulru-inn-4611013515
Organization:innCode4611013515ua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Company:innCode4611013515ext_ru_egrulru-inn-4611013515
Company:jurisdictionruext_ru_egrulru-inn-4611013515
Company:jurisdictionrupermidpermid-5081592384
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Company:kppCode463201001ext_ru_egrulru-inn-4611013515
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4611013515
Organization:nameТовариство з обмеженою відповідальністю "Грибна Радуга"ua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Organization:nameLIMITED LIABILITY COMPANY MUSHROOM RAINBOWus_trade_cslofac-40812
Organization:nameLimited Liability Company Mushroom Rainbowengus_ofac_sdnofac-40812
Company:nameGribnaya Raduga OOOpermidpermid-5081592384
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИБНАЯ РАДУГА"ext_ru_egrulru-inn-4611013515
LegalEntity:nameGRIBNAYA RADUGA OOOengus_sam_exclusionsusgsa-s4mrty1ty
LegalEntity:nameGRIBNAYA RADUGA OOOengus_sam_exclusionsusgsa-s4mrty6r6
LegalEntity:nameLIMITED LIABILITY COMPANY MUSHROOM RAINBOWengus_sam_exclusionsusgsa-s4mrpc31y
Organization:nameТовариство з обмеженою відповідальністю "Грибна Радуга"ukrua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Organization:nameОбщество с ограниченной ответственностью "Грибная Радуга"ua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Organization:nameLimited Liability Company "Mushroom Rainbow"ua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
LegalEntity:notes(also LIMITED LIABILITY COMPANY MUSHROOM RAINBOW)engus_sam_exclusionsusgsa-s4mrty6r6
LegalEntity:notes(also GRIBNAYA RADUGA OOO, GRIBNAYA RADUGA OOO)engus_sam_exclusionsusgsa-s4mrpc31y
LegalEntity:notes(also LIMITED LIABILITY COMPANY MUSHROOM RAINBOW)engus_sam_exclusionsusgsa-s4mrty1ty
Organization:ogrnCode1154611000114ua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Company:ogrnCode1154611000114ext_ru_egrulru-inn-4611013515
Company:permId5081592384permidpermid-5081592384
Company:phone+74712222054permidpermid-5081592384
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40812
Organization:registrationNumber1154611000114engus_ofac_sdnofac-40812
Company:sourceUrl https://permid.org/1-5081592384permidpermid-5081592384
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40812us_ofac_sdnofac-40812
Company:statusActivepermidpermid-5081592384
Organization:taxNumber4611013515engus_ofac_sdnofac-40812
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga
Organization:topicssanctionus_trade_cslofac-40812
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1ty
Organization:topicssanctionus_ofac_sdnofac-40812
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc31y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6r6
LegalEntity:uniqueEntityIdHCTPLL9SU8A7engus_sam_exclusionsusgsa-s4mrty6r6
LegalEntity:uniqueEntityIdY7CTLL17VEE9engus_sam_exclusionsusgsa-s4mrpc31y
LegalEntity:uniqueEntityIdHCTPLL9SU8A7engus_sam_exclusionsusgsa-s4mrty1ty
Company:website https://gribnaya-raduga.ru/permidpermid-5081592384
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